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2DMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2dmedia Limited. The company was founded 17 years ago and was given the registration number 05897727. The firm's registered office is in RIVENHALL. You can find them at The Barn, Rickstones Road, Rivenhall, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:2DMEDIA LIMITED
Company Number:05897727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Barn, Rickstones Road, Rivenhall, Essex, CM8 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Rickstones Road, Rivenhall, CM8 3HQ

Director08 August 2022Active
The Barn, Rickstones Road, Rivenhall, CM8 3HQ

Director07 August 2006Active
The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ

Secretary07 August 2006Active
The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ

Director01 August 2007Active

People with Significant Control

Mr Thomas Richard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:The Barn, Rickstones Road, Rivenhall, England, CM8 3HQ
Nature of control:
  • Significant influence or control
Mr Samuel Richard James Witney
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:The Barn, Rickstones Road, Rivenhall, CM8 3HQ
Nature of control:
  • Significant influence or control
Inteli2d Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Officers

Appoint person director company with name date.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-02-11Officers

Termination director company with name termination date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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